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ARTISTS STUDIO MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artists Studio Management Ltd. The company was founded 15 years ago and was given the registration number 06640999. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ARTISTS STUDIO MANAGEMENT LTD
Company Number:06640999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
9a, Eccleston Square, London, United Kingdom, SW1V 1NP

Director13 October 2008Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Well Cottage, Farhill, Llanishen, Chepstow, United Kingdom, NP16 6QY

Director08 July 2008Active
Endemol Uk, Shepherds Building, Charecroft Way, London, England, W14 0EE

Director04 September 2014Active
Hanging Bank Cottage, Evenjobb, Presteigne, Wales, LD8 2SG

Director01 July 2013Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director30 April 2019Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Old Vicarage, Spreyton, Crediton, United Kingdom, EX17 5AL

Director01 October 2008Active

People with Significant Control

Artists' Studio.Tv Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Wales
Address:Well Cottage, Farhill, Chepstow, Wales, NP16 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Officers

Appoint person director company with name date.

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2023-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-17Accounts

Legacy.

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2023-10-17Other

Legacy.

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2023-10-17Other

Legacy.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-21Accounts

Legacy.

Download
2023-02-21Other

Legacy.

Download
2023-02-21Other

Legacy.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

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2022-05-03Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type full.

Download
2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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